Screening individuals and entities is a key requirement as part of ongoing due diligence and during customer onboarding. Our hosted Name Screening service screens large databases with ease, thanks to advanced features and centralised list management.

Comprehensive lists are fully maintained for you

We directly source and maintain public sanctions lists, while our partner Dow Jones provides and updates Politically Exposed Persons (PEP), Relatives and Close Associates (RCA) and Sanctions Ownership Research lists.

High performance, cost-effective solution

As Name Screening is a centrally-hosted SWIFT solution, there is no software or hardware to install and manage – and no hidden charges for lists, upgrades or additional users. You pay a transparent annual subscription for a high-performance solution.

Name Screening factsheet

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.